Edgemoor Neighborhood Association

Board Meeting

August 4, 2005

Agenda

Call to Order (7:00)

Approval of Minutes

Reports of Officers

President – Niall Hackett

Treasurer – Lois Miles

Secretary – Lauri Grove / Lauri Renne

Neighborhood Representative to the Mayor – Sherry Miller

Reports of Committees

Communication – Kathy Kaiser

Hospitality – Laurie Renne

Growth and Land Use – Brad Rose

Membership – Sandie Koplowitz

Neighborhood Plan Update – Brad Rose

Neighborhood Safety - Veronica Douglas

Donna Grasdock resignation as co-chair

Nominations Committee – Brien Thane

Vice-President position vacancy

South Side Coalition – Brad Rose (representative)

Old Business

Policy for outside support of individuals or organizations

501-C-3 Application for IRS Non-Profit status

Issues and Concerns

New Business

Adjournment (9:00)